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Company

John Harrison (Stockton) Limited

John Harrison (Stockton) Limited is an active UK company (number 00108064), incorporated 1910, with 3 current directors including Lisa Turnbull and Craig Turnbull. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is John Harrison (Stockton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Bryan Crennell 2021-2023 Director View profile
  2. Michael Derek French 2000-2017 Director View profile
  3. William Alexander Rodgers 1999-2007 Director View profile
  4. John Nicholson Hughes 1994-1995 Director View profile
  5. Ronald Burn 1993-1993 Director View profile
  6. Charles Hogarth Cobhill 1993 Director View profile
  7. Colin Benstead 2000 Director View profile
  8. Lady Maureen Marie Harrison 2003 Director View profile
  9. Judith May Standing 2003 Director View profile
  10. Lady Kathleen Harrison 1993 Director View profile
  11. Alexander Duncan Macintyre 1994 Director View profile
  12. Sir Colin Harrison 2006 Director View profile
  13. John Howard Whitehead 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1910

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Fivedean Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. John Harrison (Stockton) Limited is controlled by Fivedean Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Fivedean Limited is controlled by Earlsway Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Earlsway Holdings Limited is controlled by Earlsway Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. Earlsway Solutions Limited is controlled by Earlsway Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-28 · source: Companies House PSC register
  5. Earlsway Group Limited is controlled by Mary Caffry
    Evidence
    ceased 75-100% shares · notified 2017-02-08, ceased 2017-03-01 · source: Companies House PSC register

Ultimately controlled by Mary Caffry.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,315,296
Total assets
£8,202,568
Cash
£954
Employees
104
Turnover
£16,798,453
Profit/loss
£121,986

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30£16,798,453£6,315,296
2025-09-30£16,798,453£6,315,296

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.3y median 5y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 9Professional services 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00108064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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